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Bec (Systems Integration) Ltd.
SC148386
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CLYDE OFFICES 2ND FLOOR, GLASGOW, G2 1BP
Incorporated 13/01/1994
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Stephen Paul Marsden Ba Hons
secretary · Since 30/09/2005
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 8 other boards
Mr Stephen Paul Marsden Ba Hons
director · Since 30/09/2005
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 8 other boards
Mr Andrew Geoffrey Briggs
director · Since 01/10/2013
TECHNICAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
Persons with Significant Control
Adc Solutions Ltd
75–100% shares
5, Meadowside, Burnley, BB10 3AS
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
KEVIN MURPHY AND OTHERS
Created 30/09/2005Registered 20/10/2005Satisfied 21/04/2009
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 16/06/1997Registered 01/07/1997Satisfied 05/10/2005